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Insurewise Lifebrokers Limited

Type: NZ Limited Company (Ltd)
9429037965938
NZBN
883118
Company Number
Registered
Company Status
Current address
21 Argyle Street
Hamilton East
Hamilton 3216
New Zealand
Physical & service & registered address used since 05 Sep 2017

Insurewise Lifebrokers Limited, a registered company, was incorporated on 13 Nov 1997. 9429037965938 is the business number it was issued. The company has been managed by 10 directors: Stephen Norman Deverson - an active director whose contract began on 10 Jul 2007,
Christopher John Deverson - an inactive director whose contract began on 24 Sep 2004 and was terminated on 01 Sep 2015,
John Ewart Harris - an inactive director whose contract began on 26 Nov 2004 and was terminated on 08 Feb 2013,
Norma Marjorie Deverson - an inactive director whose contract began on 27 Aug 2007 and was terminated on 30 Jun 2011,
Graeme Evan Forrest Burbery - an inactive director whose contract began on 01 Jun 2001 and was terminated on 26 Nov 2004.
Last updated on 21 Feb 2024, BizDb's database contains detailed information about 1 address: 21 Argyle Street, Hamilton East, Hamilton, 3216 (type: physical, service).
Insurewise Lifebrokers Limited had been using 10 Gavin Heights, Rototuna, Hamilton as their physical address up until 05 Sep 2017.
More names used by this company, as we managed to find at BizDb, included: from 13 Nov 1997 to 08 May 2013 they were named Security & Savings Limited.
One entity controls all company shares (exactly 1000 shares) - Deverson, Stephen Norman - located at 3216, Hamilton East, Hamilton.

Addresses

Previous addresses

Address: 10 Gavin Heights, Rototuna, Hamilton, 3210 New Zealand

Physical address used from 13 May 2014 to 05 Sep 2017

Address: 10 Gavin Heights, Hamilton New Zealand

Physical address used from 07 Sep 2006 to 13 May 2014

Address: 10 Gavin Heights, Rototuna, Hamilton, 3210 New Zealand

Registered address used from 31 Mar 2006 to 05 Sep 2017

Address: 20a Sexton Road, Hamilton

Physical address used from 03 Oct 2005 to 07 Sep 2006

Address: 20a Sexton Road, Hamilton

Registered address used from 03 Oct 2005 to 31 Mar 2006

Address: 20a Sexton Road, R D 1, Hamilton

Registered address used from 20 Dec 2004 to 03 Oct 2005

Address: Wickham House, 5 Cross Roads, Hamilton

Physical address used from 08 Aug 2001 to 08 Aug 2001

Address: Firs Floor, Units A & B, Lynden Court, Hamilton

Physical address used from 08 Aug 2001 to 03 Oct 2005

Address: Wickham House, 5 Cross Roads, Hamilton

Registered address used from 04 Jan 2001 to 20 Dec 2004

Address: Wickham House, 5 Cross Roads, Hamilton

Registered address used from 11 Apr 2000 to 04 Jan 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 09 May 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Deverson, Stephen Norman Hamilton East
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Koolen, Petrus Franciscus Hamilton
Individual Burbery, Graeme Evan Forrest Cambridge
Individual Deverson, Norma Marjorie Hamilton

New Zealand
Individual Cateley, Rodney John Hamilton
Individual Deverson, Christopher John Rd
Hamilton
Individual Deverson, Christopher John Rototuna
Hamilton
3210
New Zealand
Individual Harris, John Ewart Rd 1
Reporoa
3081
New Zealand
Directors

Stephen Norman Deverson - Director

Appointment date: 10 Jul 2007

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 12 Apr 2011


Christopher John Deverson - Director (Inactive)

Appointment date: 24 Sep 2004

Termination date: 01 Sep 2015

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 15 Mar 2006


John Ewart Harris - Director (Inactive)

Appointment date: 26 Nov 2004

Termination date: 08 Feb 2013

Address: R.d.1, Reporoa,

Address used since 26 Nov 2004


Norma Marjorie Deverson - Director (Inactive)

Appointment date: 27 Aug 2007

Termination date: 30 Jun 2011

Address: Hamilton, 3210 New Zealand

Address used since 27 Aug 2007


Graeme Evan Forrest Burbery - Director (Inactive)

Appointment date: 01 Jun 2001

Termination date: 26 Nov 2004

Address: Hamilton,

Address used since 01 Sep 2004


Petrus Franciscus Koolen - Director (Inactive)

Appointment date: 14 Jun 2001

Termination date: 24 Sep 2004

Address: Hamilton,

Address used since 14 Jun 2001


Christopher John Deverson - Director (Inactive)

Appointment date: 13 Nov 1997

Termination date: 28 Nov 2003

Address: R D 1, Hamilton,

Address used since 13 Nov 1997


Rodney John Cateley - Director (Inactive)

Appointment date: 13 Nov 1997

Termination date: 06 Nov 2000

Address: Hamilton,

Address used since 13 Nov 1997


Petrus Franciscus Koolen - Director (Inactive)

Appointment date: 16 Dec 1997

Termination date: 13 Oct 2000

Address: Hamilton,

Address used since 16 Dec 1997


Michael Charles Skinner - Director (Inactive)

Appointment date: 13 Nov 1997

Termination date: 02 Dec 1997

Address: Hamilton,

Address used since 13 Nov 1997

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